大成食品2023 中期报告

(incorporated in the Cayman Islands with limited liability)（於開曼群島註冊成立的有限公司）Stock Code 股份代號 : 3999 中期報告Interim Report2023 目錄CONTENTS Corporate InformationChairman’s StatementManagement Discussion and AnalysisConsolidated Income StatementConsolidated Statement of Profit or Loss andOther Comprehensive IncomeConsolidated Statement of Financial PositionConsolidated Statement of Changes in EquityCondensed Consolidated Statement ofCash FlowsNotes to the Unaudited InterimFinancial ReportCorporate GovernanceOther Information26102021222425264953 公司資料Corporate Information DIRECTORS Executive DirectorsMr. James Chun-Hsien Wei(Chairman)Mr. Han Chia-Yin Non-executive DirectorsMr. Han Chia-YauMr. Harn Jia-ChenMr. Han Jia-HwanMr. Chao Tien-ShinMr. Wei Anning 亷 Independent Non-executive DirectorsMr. Way Yung-Do (Resigned with effect from 30 June 2023) Mr. Chen Chih (Resigned with effect from 30 June 2023) Mr. Ting Yu-ShanMr. Hsia, Li-YanMs. Lee Tsai, Yu-Ling (with effect from 30 June 2023) Mr. Kao Koong-Lian (with effect from 30 June 2023) AUDIT COMMITTEE 亷 Mr. Ting Yu-Shan (Appointed asChairman , with effect from 30June 2023)Mr. Hsia, Li-YanMs. Lee Tsai, Yu-Ling (with effect from 30 June 2023) Mr. Kao Koong-Lian (with effect from 30 June 2023) Mr. Way Yung-Do (Chairman , resigned with effect from 30 June2023)Mr. Chen Chih (Resigned with effect from 30 June 2023) REMUNERATION COMMITTEE 亷 Mr. Hsia, Li-Yan (Appointed asChairman , with effect from30 June 2023)Mr. Han Chia-YauMr. Harn Jia-ChenMr. Ting Yu-Shan (Chairman , re-designated with effect from30 June 2023)Ms. Lee Tsai, Yu-Ling (with effect from 30 June 2023) Mr. Kao Koong-Lian (with effect from 30 June 2023) Mr. Way Yung-Do (Resigned with effect from 30 June 2023) Mr. Chen Chih (Resigned with effect from 30 June 2023) NOMINATION COMMITTEE Ms. Lee Tsai, Yu-Ling (Chairman , with effect from 30 June 2023) 亷 Mr. Harn Jia-ChenMr. Han Jia-HwanMr. Ting Yu-ShanMr. Hsia, Li-YanMr. Kao Koong-Lian (with effect from 30 June 2023) Mr. Way Yung-Do (Resigned with effect from 30 June 2023) Mr. Chen Chih (Chairman , resigned with effect from 30 June2023) EXECUTIVE COMMITTEE Mr. James Chun-Hsien Wei(Chairman)Mr. Han Chia-YinMr. Lan Yung HsuMr. Jonathan Fang-Tsu Han 公司資料Corporate Information COMPANY SECRETARYMs. Cho Yi Ping LEGAL ADVISER 302-30820232001-220122310 Wong & Tang SolicitorsUnits 2001-2, 2012 & 2310,20/F & 23/F, CC Wu Building,302-308 Hennessy Road,Wanchai, Hong Kong AUDITORS 108 KPMGPublic Interest Entity Auditor registered in accordance with theAccounting and Financial Reporting Council OrdinanceCertified Public Accountants8th Floor, Prince’s Building, 10 Chater RoadCentral, Hong Kong PRINCIPAL BANKERS 1 The Hongkong and Shanghai Banking Corporation Limited1 Queen’s Road Central, Central, Hong Kong REGISTERED OFFICE PO Box 1350, Windward 3, Regatta Office ParkGrand Cayman KY1-1108Cayman Islands PO Box 1350, Windward 3, Regatta Office ParkGrand Cayman KY1-1108Cayman Islands PRINCIPAL OFFICE IN HONG KONG 2511806 Suite 1806, Tower 1, The Gateway25 Canton Road, Tsimshatsui, Kowloon, Hong Kong HEAD OFFICE IN THE PRC 6C4401100020 Room 401, 4th Floor, Office Tower C, Vanton Center,No.6 Chaowai Street, Chaoyang District, Beijing 100020,China CAYMAN ISLANDS PRINCIPAL SHAREREGISTRAR AND TRANSFER OFFICE Suntera (Cayman) LimitedRoyal Bank House – 3rd Floor,24 Shedden Road,P.O. Box 1586, Grand Cayman,KY1-1110, Cayman Islands Suntera (Cayman) LimitedRoyal Bank House – 3rd Floor,24 Shedden Road,P.O. Box 1586, Grand Cayman,KY1-1110, Cayman Islands HONG KONG BRANCH SHAREREGISTRAR AND TRANSFER OFFICE 1617 Tricor Investor Services Limited17/F, Far East Finance Centre, 16 Harcourt RoadHong Kong http://www.dfa3999.com WEBSITEhttp://www.dfa3999.com 3999 STOCK CODE3999 INVESTOR RELATIONS +86-10-59047700+86-10-59070176investors@dachan.com.cn For enquiries relating to investor relations, please contact:Senior Manager of lnvestor RelationsTel: +86-10-59047700Fax:+86-10-59070176E-mail: investors@dachan.com.cn 主席報告Chairman’s Statement Dear Shareholders, Thank you for your continuous companionship and support ofDachan Food! GDP5.5%0.7% In the first half of the year, the macro environment following theend of the COVID-19 remained volatile and full of challenges.The impact of geopolitical conflicts on the global supply chainpersisted, economic globalisation encountered a counter-current,and frequent interest rate hikes by developed countries such asthe US brought about rapid international capital flows and largefluctuations in asset prices, increasing the risk of stagflation inthe global economy. Although China’s GDP grew by 5.5% year-on-year in the first half of the year, national consumer prices roseby only 0.7% year-on-year, indicating that the economic growthat this stage is still largely recovery in nature, the current demandis still insufficient, and the foundation for a sustained recoveryand development of the domestic economy stil